Company Information

CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
5,000,000

Directors

Bimala Pathak
Bimala Pathak
Director
almost 3 years ago
Santosh Kumar Pathak
Santosh Kumar Pathak
Director
over 19 years ago

Documents

Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
Form ADT-3-17032020_signed
Resignation letter-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form ADT-1-28042017_signed
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017